The New Jersey Bureau of Securities has ordered three website operators to stop luring romance-seeking victims into their fraudulent cryptocurrency investment schemes. The three firms hit with the cea...
Tag: desist
MyConstant issued desist and refrain order from California regulator
Investment platform MyConstant has been ordered by the California Department of Financial Protection & Innovation (DFPI) to desist and refrain from violating the California Securities Law and Cali...
U.S. State Regulators Issue Cease And Desist Order To Slotie On NFT Sales – crypto.news
Slotie, a metaverse casino, is the latest casino accused of selling unregistered securities. According to reports, four US state securities regulators have issued cease and desist orders to the casino...
City of Niagara Falls orders Blockfusion facility to cease and desist crypto mining
The city notice effectively stops the facility from conducting “any cryptocurrency mining or related operations” until Blockfusion is in compliance with local zoning ordinances. The City of Niagara Fa...
Nexo co-founders address recent cease and desist orders from US state regulators
Nexo co-founders Antoni Trenchev and Kalin Metodiev hosted an AMA on Oct. 4 in which they addressed recent cease and desist orders issued by several U.S state regulators. Given the turmoil of the last...
Nexo Defends Itself Against Cease and Desist Allegations
Key Takeaways Nexo has defended itself against charges that were issued by various state regulators in the U.S. yesterday. Regulators say that Nexo offered interest rates as high as 36% without inform...
California Hits Nexo With Cease and Desist Notice
The California Department of Financial Protection (DFPI) has issued a cease and desist order against crypto lender Nexo Group for offering yield-bearing accounts. According to the DFPI, Nexo has offer...
Nexo Hit With Cease and Desist Orders From Eight U.S. States
Key Takeaways Eight U.S. state regulators have issued cease and desist orders or similar charges against the crypto lender Nexo. Those regulators consider Nexo’s Earn Interest Product, which off...
California Regulator Files Desist and Refrain Order Against Nexo
More than 18,000 California residents had Nexo interest accounts as of July 31, the California regulator alleges DFPI has issued similar actions against BlockFi, Voyager Digital and Celsius Network Ca...
Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review – Coinotizia
Morgan Report founder David Morgan foresees a supply crunch for silver, and says that in ten years’ time, it will be one of the best investments of the decade. One analyst, however, says if the precio...
Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review – The Weekly Bitcoin News
Morgan Report founder David Morgan foresees a supply crunch for silver, and says that in ten years’ time, it will be one of the best investments of the decade. One analyst, however, says if the precio...
U.S. FDIC Issues Cease and Desist Order to FTX US Over False Insurance Claims
The United States Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letter to FTX US over “false claims and misleading statements” concerning its insurance coverage. The regulat...
FTX US among 5 companies to receive cease and desist letters from FDIC
The Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five companies for allegedly making false representations about deposit insurance related to cryptocurrencies. F...
FDIC serves five crypto firms with cease and desist orders 1
The Federal Deposit Insurance Corporation (FDIC) has slammed served five companies dealing in digital assets with cease and desist orders. According to the statement from the regulatory agency, the sa...
FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance
The Federal Deposit Insurance Corp. (FDIC) said Aug. 19 that it issued letters demanding Cryptonews.com, Cryptoytosec.info, SmartAsset.com, FTX.US and FDICCrypto.com to stop making misleading statemen...
Crypto firm FTX receives cease and desist from FDIC about insurance
Sam Bankman-Fried, founder and chief executive officer of FTX Cryptocurrency Derivatives Exchange, speaks during an interview on an episode of Bloomberg Wealth with David Rubenstein in New York, US, o...
DFPI of California Issued “Desist and Refrain” Order Against Celsius
Financial regulator of California issued an order against crypto lender Celsius Network. It issued the order of “Desist and Refrain” to Celsius Network for violation of state law. Ripple Labs also sho...
California Financial Regulator Slaps Crypto Lender Celsius With ‘Desist and Refrain’ Order Amid Bankruptcy
California’s financial services regulator is issuing a desist and refrain order to embattled crypto lender Celsius Network for violating state laws. The Department of Financial Protection and Innovati...
California regulator issues a “cease and desist” order to Celsius
The Department of Financial Protection and Innovation of California (DFPI) has ordered popular crypto lender Celsius to stop selling securities within the state. In a “desist and refrain order” by the...
Celsius Served With Desist And Refrain Order
Celsius Network, a cryptocurrency lender which filed bankruptcy last month has now landed into another trouble. Department of Financial Protection and Innovation (DFPI) issued an order against the len...
FED & FDIC Issued Cease And Desist Letter To Voyager Digital
The FDIC and Federal Reserve (FED) jointly issued a cease and desist order urging cryptocurrency lender Voyager Digital to remove false claims that the deposit accounts of its customers are insured by...
Here’s Why Nexo Issued A Cease And Desist Letter To Silence A Twitter User
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Nexo Issues Cease and Desist Notice to Anonymous Twitter User Over Recent Allegations
Crypto lender Nexo released a blog post to clarify what it considers the recent comments made by a pseudonymous Twitter user “Otteroooo” to be “a slate of ludicrous allegations.” “Untrue and Defamator...
Crypto Lender Nexo Denies Fraud, Issues Cease And Desist Notice
Nexo on Sunday dismissed recent allegations of fraud against the crypto lender, calling them “fake news.” The firm also issued a “Cease and Desist” notice on its website. Nexo’s response was directed ...
New Jersey ordered Voyager to ‘cease and desist’ -know why –
Voyager Digital has been given a cease and desist order by the New Jersey Bureau of Securities for marketing unregistered securities through its Voyager Earn program. New Jersey’s action is the latest...
Voyager Digital Receives a Cease and Desist Order from New Jersey Regulators
Digital assets platform, Voyager Digital, has been issued a cease and desist order by the New Jersey Bureau of Securities for offering unregistered securities in the form of its Voyager Earn program. ...
Voyager ordered by New Jersey to ‘cease and desist’
The New Jersey Bureau of Securities has issued a cease and desist order against Voyager Digital for selling unregistered securities through its Voyager Earn program. Voyager Digital (VGX) is a central...